For Your better understanding:

Compliance, a Spy Pretext

Under the pretext of fighting against dirty money, banks mandated but also threatened by the financial authorities of governments, supported by duly enacted laws and

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In law of obligations, Consent is the act of pronouncing in favor of a legal act, in the broad sense, and especially of any convention,

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Due Diligence

Definition Due Diligence is an English term used to describe all procedures that verify the situation and the verbal or written statements of a legal

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Equity Dilution

Equity Dilution, also known as Stock Dilution or Share Dilution, is the decrease in percentage of existing shareholders’ ownership of a company as a result

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Deriving from the word Finance, the definition of the word Financing is therefore the Act of finding solutions to carry out. By extension, the most

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